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Culpitt Limited

00261326

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

JUBILEE INDUSTRIAL ESTATE, NORTHUMBERLAND, NE63 8UQ
Incorporated 23/12/1931

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

10890
Manufacture of other food products

Officers

Thomas Wylie

director · Since 30/12/2002

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Simon Mark Keogh

director · Since 22/08/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Miss Donna George

secretary · Since 30/04/2013

Mrs Cynthia Lynne Hampton

director · Since 19/11/2020

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 7 other boards

Ms. Melanie Jane Hill

director · Since 01/04/2021

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Karl Richard Miller

director · Since 01/08/2025

TECHNICAL AND DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Manuel Angel San Miguel

director · Since 04/09/2025

CHIEF FINANCE OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 6 other boards

Mr Ahmed Rafique

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

G.T. Culpitt & Son (Holdings) Ltd

75–100% shares

Culpitt Ltd, Jubilee Industrial Estate, Ashington, NE63 8UQ

Notified 05/12/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2005Registered 26/02/2005